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08/04/2021
08/04/2021
Το μερίδιο
Το μερίδιο
Έντυπο Γνωστοποιήσης Μεταβολών TR-1
Έντυπο Γνωστοποιήσης Μεταβολών TR-1
Συνελεύσεις
\\ Ετήσια Τακτική Γενική Συνέλευση \\
General Meeting 17.06.2021
17.06.2021 - Representative Appointment Form
17.06.2021 - Invitation of shareholders of common shares in General Meeting
17.06.2021 - Total Number of Share Voting Rights
17.06.2021 - Draft Resolutions on the issues of the Yen Tact Assembly
17.06.2021 - Results of Voting & Decisions made
17.06.2021 - Policy of suitability of Board Members
17.06.2021 - Minutes of the Board of Directors Convergence of Tactical General Meetings on 12.7.2021
17.06.2021 - Curriculum Vitae and Summary Evaluation Report of the candidate members of the Board
Terms and conditions remotely G.S.
Information on the Protection of Personal Data
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